DOSSIERS / CORIFANTIS COM SRL
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Company dossier

CORIFANTIS COM SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J05_331_2004 · J05/331/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORIFANTIS COM SRL
ro_onrc
J05/331/2004
ro_onrc
dissolved
ro_onrc
2004-02-25
ro_onrc
Str. A. CAZABAN 55, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100